On January 07, 2022, MaSan Group Corporation announces the Resolution of General Meeting of Shareholders to approve the following contents:

1)      Approving the plan for stock issuance to raise its charter capital from the owner’s equity:

-          Stock name: MaSan Group Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Issuance ratio: 5:1 (Those who own 05 shares will receive 01 new share.)

-          Expected issuance volume: 236,106,938 shares

-          Total value of issuance (at par value): VND2,361,069,380,000

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-          For example: at the record date, shareholder A owned 451 shares. With 20% performing ratio, the shareholder A will receive: 451 * 20% =90.2 shares. According to rounding policy, the shareholder A receives 90 new shares and fractional shares of 0.2 will be cancelled.

-          Transfer restriction: none

2)      Approving the increase of the company’s charter capital. Accordingly, the amendment, supplement of the company’s charter with new charter capital.

3)      Approving the registration to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.

4)      Approving the adjustment of the maximum foreign ownership ratio from 100% to 49% of the company’s charter capital.